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Company Name: BEACON AUTO ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04968650

Company Address:

BEACON AUTO ELECTRICAL SERVICES LIMITED
9 Nutmeg Grove
WALSALL
WS1 2RZ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BEACON AUTO ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
BS - Balance sheet10/09/1996BS
MISC - Miscellaneous document11/05/2003MISC
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Resolution to re-register - special resolution18/10/2004SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
AAMD - Amended Accounts22/06/1994AAMD
Statement of Administrator's proposals16/01/19952.21
2.23 - Notice of result of meeting of creditors30/07/19932.23
Allotment of securities21/11/1993RES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Redemption of shares - ordinary resolution05/03/1996ORES16
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
RESO5 - Decrease in nominal capital23/03/2004RESO5
Declaration of Solvency16/07/20054.70
NEWINC - New Incorporation documents13/04/1998NEWINC
288b - Notice of resignation of directors or secretaries14/05/2000288b
Notice of wind up15/03/1999F14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
401 - Register of Charges14/02/2001401
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
363s - Annual Return08/06/1993363s
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Register of Charges06/04/2002401
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Notice of Administrative Receiver's death01/05/20053.7
Annual Return17/03/2005363a
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
BONA - Bona Vacantia disclaimer03/09/1999BONA
4.20 - Statement of company's affairs01/03/19994.20
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Reduction of issued capital - ordinary resolution23/02/2005ORES06